On May 2, 2017, Henry J. Kloepper and Stanley D. Robinson resigned as directors of Gilla Inc. The Company’s Board of Directors accepted their resignations effective immediately. On May 2, 2017, the Company’s Board of Directors appointed Gerald Goldberg, Dr. Blaise A. Aguirre and Christopher Rich to serve as members of the Company’s Audit Committee with Mr. Goldberg continuing to serve as Chairman of the Audit Committee. The Audit Committee shall hold office up to the next annual general meeting of the shareholders. On May 2, 2017, the Company’s Board of Directors also appointed Gerald Goldberg to serve as Chairman of the Compensation and Governance Committees and Dr. Blaise A. Aguirre to serve as the Company’s Lead Independent Director. The Board of Directors does not have a separate Compensation Committee or Governance Committee, as such functions are addressed by the entire Board of Directors. Mr. Goldberg and Dr. Aguirre shall hold office up to the next annual general meeting of the shareholders.